Riding Mill
Northumberland
NE44 6AD
Director Name | Mr William Michael Howard |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 1992(35 years, 5 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Highbury Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3LN |
Director Name | Mr Richard Baron |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 1993(36 years, 5 months after company formation) |
Appointment Duration | 30 years, 5 months |
Role | Bursar |
Country of Residence | England |
Correspondence Address | 1 Glastonbury Grove Jesmond Newcastle Upon Tyne NE2 2HA |
Director Name | Mr Christopher John Lott |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 2002(45 years, 6 months after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 16 Willow Way Darras Hall Newcastle Upon Tyne Tyne & Wear NE20 9RJ |
Secretary Name | Mr Christopher John Lott |
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Nationality | British |
Status | Current |
Appointed | 27 November 2002(45 years, 6 months after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 16 Willow Way Darras Hall Newcastle Upon Tyne Tyne & Wear NE20 9RJ |
Director Name | George Anthony Murphy |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2004(47 years, 5 months after company formation) |
Appointment Duration | 19 years, 5 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 14 Beverley Gardens Cullercoats North Shields Tyne & Wear NE30 4NS |
Director Name | Ian Wood |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1991(34 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 21 October 1992) |
Role | Sports Goods Retailer & Professional Coach |
Correspondence Address | Northumberland Lawn Tennis Club North Jesmond Avenue Newcastle Upon Tyne Tyne & Wear NF2 3JU |
Director Name | Michael Hedley Swan |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1991(34 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 21 October 1992) |
Role | Company Chairman |
Correspondence Address | Oaklands Whixley York Yorkshire YO5 8AW |
Director Name | David Cowley Souter |
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Date of Birth | April 1917 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1991(34 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 21 October 1992) |
Role | Retired |
Correspondence Address | 4 Chatsworth Newcastle Upon Tyne Tyne & Wear NE3 4AQ |
Director Name | Mr Christopher David William Souter |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1991(34 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 21 October 1992) |
Role | Logistic Support Manager |
Country of Residence | England |
Correspondence Address | 30 Brandling Place South Jesmond Newcastle Upon Tyne NE2 4RU |
Director Name | David Leslie McAdam |
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Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1991(34 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 21 October 1992) |
Role | Insurance Broker |
Correspondence Address | Shiloh Woolsington Park South Woolsington Newcastle Upon Tyne NE13 8BJ |
Director Name | Benjamin Harris |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1991(34 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 21 October 1992) |
Role | Retired |
Correspondence Address | Craghall Matthew Bank Newcastle Upon Tyne Tyne & Wear NE2 3RE |
Director Name | Richard Claude Boys-Stones |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1991(34 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 21 October 1992) |
Role | Chartered Accountant |
Correspondence Address | 6 Burland Road London SW11 6SA |
Director Name | Claude Frank Boys-Stones |
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Date of Birth | February 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1991(34 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 21 October 1992) |
Role | Retired |
Correspondence Address | Randle House Corbridge Northumberland NF45 5LH |
Director Name | John Cuthbert Benson |
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Date of Birth | February 1915 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1991(34 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 21 October 1992) |
Role | Retired |
Correspondence Address | Ivy Cottage Belsay Newcastle Upon Tyne Tyne & Wear NE20 0EU |
Secretary Name | John Cuthbert Benson |
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Nationality | British |
Status | Resigned |
Appointed | 13 October 1991(34 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 21 October 1993) |
Role | Company Director |
Correspondence Address | Ivy Cottage Belsay Newcastle Upon Tyne Tyne & Wear NE20 0EU |
Director Name | Gordon Brewis |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1992(35 years, 5 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 27 November 2002) |
Role | Director & Secretary |
Correspondence Address | Flat 12 Montagu Court Montagu Ave Newcastle Upon Tyne Tyne & Wear NE3 4JL |
Secretary Name | Gordon Brewis |
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Nationality | British |
Status | Resigned |
Appointed | 21 October 1992(35 years, 5 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 27 November 2002) |
Role | Director & Secretary |
Correspondence Address | Flat 12 Montagu Court Montagu Ave Newcastle Upon Tyne Tyne & Wear NE3 4JL |
Director Name | Michael Jack Burley |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1993(36 years, 5 months after company formation) |
Appointment Duration | 18 years, 6 months (resigned 03 May 2012) |
Role | Trading Standards Officer |
Country of Residence | England |
Correspondence Address | 10 Arkle Court Alnwick Northumberland NE66 1BS |
Director Name | Thomas Lang |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1993(36 years, 5 months after company formation) |
Appointment Duration | 17 years, 10 months (resigned 19 August 2011) |
Role | Business Development Consultan |
Country of Residence | England |
Correspondence Address | 33 The Fairway Newcastle Upon Tyne Tyne & Wear NE3 5AP |
Telephone | 0191 2815857 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | County Lawn Tennis Ground North Jesmond Avenue Off Osborne Road Jesmond Newcastle Upon Tyne NE2 3JU |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | North Jesmond |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
11 at £1 | Mr Colin Dickinson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,657 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 13 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 27 October 2024 (7 months from now) |
5 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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25 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
21 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
19 August 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
16 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
19 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
19 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
7 November 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
16 September 2016 | Total exemption full accounts made up to 31 December 2015 (4 pages) |
16 September 2016 | Total exemption full accounts made up to 31 December 2015 (4 pages) |
21 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
5 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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22 September 2014 | Total exemption full accounts made up to 31 December 2013 (4 pages) |
22 September 2014 | Total exemption full accounts made up to 31 December 2013 (4 pages) |
16 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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29 August 2013 | Total exemption full accounts made up to 31 December 2012 (4 pages) |
29 August 2013 | Total exemption full accounts made up to 31 December 2012 (4 pages) |
31 July 2013 | Termination of appointment of Michael Burley as a director (1 page) |
31 July 2013 | Termination of appointment of Michael Burley as a director (1 page) |
23 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (9 pages) |
23 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (9 pages) |
29 August 2012 | Total exemption full accounts made up to 31 December 2011 (4 pages) |
29 August 2012 | Total exemption full accounts made up to 31 December 2011 (4 pages) |
27 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (9 pages) |
27 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (9 pages) |
27 October 2011 | Termination of appointment of Thomas Lang as a director (1 page) |
27 October 2011 | Termination of appointment of Thomas Lang as a director (1 page) |
7 September 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
7 September 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
30 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (10 pages) |
30 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (10 pages) |
11 October 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
11 October 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
25 September 2010 | Resolutions
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25 September 2010 | Resolutions
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20 November 2009 | Director's details changed for Michael Jack Burley on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Thomas Lang on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Christopher John Lott on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Michael Jack Burley on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for George Anthony Murphy on 1 October 2009 (2 pages) |
20 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (7 pages) |
20 November 2009 | Director's details changed for William Michael Howard on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Michael Jack Burley on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Thomas Lang on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for William Michael Howard on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for William Michael Howard on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Christopher John Lott on 1 October 2009 (2 pages) |
20 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (7 pages) |
20 November 2009 | Director's details changed for Thomas Lang on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Christopher John Lott on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for George Anthony Murphy on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for George Anthony Murphy on 1 October 2009 (2 pages) |
26 October 2009 | Full accounts made up to 31 December 2008 (6 pages) |
26 October 2009 | Full accounts made up to 31 December 2008 (6 pages) |
10 January 2009 | Return made up to 13/10/08; full list of members (5 pages) |
10 January 2009 | Return made up to 13/10/08; full list of members (5 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (6 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (6 pages) |
19 November 2007 | Return made up to 13/10/07; no change of members (9 pages) |
19 November 2007 | Return made up to 13/10/07; no change of members (9 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (6 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (6 pages) |
11 November 2006 | Return made up to 13/10/06; full list of members (9 pages) |
11 November 2006 | Return made up to 13/10/06; full list of members (9 pages) |
3 November 2006 | Full accounts made up to 31 December 2005 (5 pages) |
3 November 2006 | Full accounts made up to 31 December 2005 (5 pages) |
17 November 2005 | Return made up to 13/10/05; full list of members (9 pages) |
17 November 2005 | Return made up to 13/10/05; full list of members (9 pages) |
27 September 2005 | Full accounts made up to 31 December 2004 (5 pages) |
27 September 2005 | Full accounts made up to 31 December 2004 (5 pages) |
2 December 2004 | Return made up to 13/10/04; full list of members (9 pages) |
2 December 2004 | Return made up to 13/10/04; full list of members (9 pages) |
23 November 2004 | New director appointed (2 pages) |
23 November 2004 | New director appointed (2 pages) |
28 October 2004 | Full accounts made up to 31 December 2003 (5 pages) |
28 October 2004 | Full accounts made up to 31 December 2003 (5 pages) |
18 January 2004 | Return made up to 13/10/03; full list of members
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18 January 2004 | New secretary appointed;new director appointed (2 pages) |
18 January 2004 | New secretary appointed;new director appointed (2 pages) |
18 January 2004 | Return made up to 13/10/03; full list of members
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4 November 2003 | Full accounts made up to 31 December 2002 (5 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (5 pages) |
14 November 2002 | Return made up to 13/10/02; full list of members (9 pages) |
14 November 2002 | Return made up to 13/10/02; full list of members (9 pages) |
30 October 2002 | Full accounts made up to 31 December 2001 (5 pages) |
30 October 2002 | Full accounts made up to 31 December 2001 (5 pages) |
26 October 2001 | Return made up to 13/10/01; full list of members
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26 October 2001 | Return made up to 13/10/01; full list of members
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3 October 2001 | Full accounts made up to 31 December 2000 (5 pages) |
3 October 2001 | Full accounts made up to 31 December 2000 (5 pages) |
26 October 2000 | Return made up to 13/10/00; full list of members
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26 October 2000 | Return made up to 13/10/00; full list of members
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28 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
28 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
22 October 1999 | Return made up to 13/10/99; full list of members
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22 October 1999 | Return made up to 13/10/99; full list of members
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4 August 1999 | Full accounts made up to 31 December 1998 (5 pages) |
4 August 1999 | Full accounts made up to 31 December 1998 (5 pages) |
17 November 1998 | Return made up to 13/10/98; no change of members (6 pages) |
17 November 1998 | Return made up to 13/10/98; no change of members (6 pages) |
13 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
13 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
18 November 1997 | Return made up to 13/10/97; full list of members (8 pages) |
18 November 1997 | Return made up to 13/10/97; full list of members (8 pages) |
6 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
6 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
14 November 1996 | Return made up to 13/10/96; no change of members (6 pages) |
14 November 1996 | Return made up to 13/10/96; no change of members (6 pages) |
4 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
4 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
28 December 1995 | Return made up to 13/10/95; no change of members
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28 December 1995 | Return made up to 13/10/95; no change of members
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5 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
5 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |